This company is commonly known as Clewer St. Stephen Property Limited. The company was founded 25 years ago and was given the registration number 03753222. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CLEWER ST. STEPHEN PROPERTY LIMITED |
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Company Number | : | 03753222 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 April 1999 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom, UB8 2FX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX | Director | 16 October 2020 | Active |
3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX | Director | 23 August 1999 | Active |
The Medes, Ouseley Road Old Windsor, Windsor, SL4 2SQ | Secretary | 15 April 1999 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 15 April 1999 | Active |
The Medes, Ouseley Road Old Windsor, Windsor, SL4 2SQ | Director | 15 April 1999 | Active |
The Medes, Ouseley Road, Old Windsor, Windsor, SL4 2SQ | Director | 15 April 1999 | Active |
The Barn, Coopers Hill Lane Englefield Green, Egham, TW20 0LB | Director | 16 August 1999 | Active |
The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 15 April 1999 | Active |
Solpark Limited | ||
Notified on | : | 16 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX |
Nature of control | : |
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Mr John Snell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
Nature of control | : |
|
Mr Paolo Solari | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX |
Nature of control | : |
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Date | Category | Description | |
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2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-03 | Officers | Change person director company with change date. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Resolution | Resolution. | Download |
2020-11-10 | Resolution | Resolution. | Download |
2020-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-10 | Officers | Appoint person director company with name date. | Download |
2020-11-10 | Officers | Termination director company with name termination date. | Download |
2020-10-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-16 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
2020-09-04 | Resolution | Resolution. | Download |
2020-07-02 | Resolution | Resolution. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-20 | Resolution | Resolution. | Download |
2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
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